22 results about this entity
Period: 10 May 2007 - 12 Nov 2024
Company announcement/crime
This enhancement equips financial institutions with real-time vessel tracking and AI-driven monitoring, both crucial for addressing the escalating challenges of trade-based financial crime.
12 November 2024
Event/payments
How confident and mature are financial institutions in detecting and mitigating trade based financial crime?
Speakers from: Eastnets
01 October 2024 647
News/crime
Finextra this week released new research investigating how institutions globally are tackling the mounting issue of trade-based financial crime (TBFC).
27 September 2024
ResearchSurvey
25 September 2024 289 downloads
Event/security
Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?
Speakers from: Eastnets, PwC UK
11 June 2024 361
Company announcement/security
Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with iPiD, a leading provider of beneficiary name and bank account verification services.
10 June 2024
Event
How can banks reassess their prevention strategies in the face of unprecedented levels of fraud?
Speakers from: Eastnets, LHV Bank, Isabel Group
30 April 2024 671
Event/crime
How will AML compliance for central banks and financial institutions be impacted by the establishment of the European AMLA and how will financial crime regulation be standardised throughout the EU?
Speakers from: Deloitte, Ghana International Bank, Eastnets
03 October 2023 540
Company announcement/cloud
Eastnets, a global leader in compliance and payment solutions for the financial services industry, is responding to the increasingly complex and rapidly evolving financial landscape and becomes one of the first Swift service bureausi to migrate its full infrastructure in the Americas to Microsoft Azure.
22 March 2023
Company announcement/regulation
EastNets is pleased to announce that 28 financial institutions are now live users of a real-time watchlist feed, delivered securely over blockchain.
01 April 2020
EastNets and Refinitiv today announced a partnership to offer enhanced automated access to software and data that enables real-time risk management and improved compliance capabilities to companies at risk of financial crime.
21 November 2019
Company announcement
EastNets, a leading provider of compliance, payment and cloud solutions and Dow Jones Risk & Compliance, a global provider of third party risk management and regulatory compliance solutions, have completed a Proof of Concept (POC) to provide organizations with near real-time updates of watchlists over blockchain.
11 October 2018
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